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CORPORATE GOVERNANCE
2
THE BOARD OF DIRECTORS
Biography
•
A qualified engineer (ENSEM), Dominique Louis began his career as a
test engineer with Atem, a company specialising in industrial and nuclear
engineering. Some years later he created R’Data and then Alphatem, a
subsidiary formed jointly with Cogema. Assystem came into being following
the amalmagation of Atem, R’Data and Alphatem.
•
In 1995, he oversaw the IPO of Assystem which then had 3,000 engineers
and technicians and generated revenue of €250 million.
•
Assystem’s exit from the nuclear sector in the late 1990s was a prelude to a
transformation of its business as it diversified into the aviation and automotive
industries and expanded internationally. Since then, Dominique Louis has sought
to grow Assystem into a European engineering firm operating on a global scale
in the infrastructure and outsourced R&D industries.
•
Dominique Louis is also Vice-President of the think tank
Entreprise et Progrès
and a Knight of the Legion of Honour.
DOMINIQUE LOUIS
Chairman and CEO and director of Assystem
Born in 1951
French national
Date appointed: 22 May 2014
End of office/post currently held: 22 May 2017
Business address: Assystem SA – 70, boulevard de Courcelles – 75017 Paris
As at 31 December 2015, the holder of an indirect interest in the Company’s share capital as described in Chapter 1 section 1.3 and
page and in Chapter 7, section 7.2.2 of this Registration Document.
LIST OF DOMINIQUE LOUIS’S OFFICES AND POSTS AT 31 DECEMBER 2015
Offices and posts
Group company
Offices and posts held in France
Chairman & CEO and a director
Assystem SA *
Offices and posts held outside France
Director
Assystem Solutions DMCC
Offices and posts
Non-Group company
Offices and posts held in France
Permanent representative of HDL, Chairman
HDL Development
Chairman
HDL SAS
Chairman
Entreprises en Croissance SAS (EEC)
Chairman
CEFID SAS
Joint Legal Manager – Chairman of the Management Board
H2DA Sarl
Legal Manager
SCI Les Grives Comtadines
Offices and posts held outside France
None
* Listed company.
18
ASSYSTEM
FINANCIAL REPORT
2015